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Revolut is a global fintech company on a mission to give people more from their money through spending, saving, investing, exchanging, and travel products. With 75+ million customers and 13,000+ employees worldwide, the company is scaling rapidly while maintaining a strong culture recognized as a Great Place to Work.
The Financial Crime team combines regulatory expertise with data-driven analysis to ensure products meet legal requirements while delivering customer value. As a Financial Crime Analyst, you will be central to managing enhanced due diligence processes and investigating cybersecurity-related financial crime activities.
Key responsibilities include:
- Detecting and reporting suspicious activity including fraud, money laundering, and terrorist financing
- Analyzing alerts from monitoring systems to identify unusual or potentially fraudulent transactions
- Conducting risk-based financial crime investigations aligned with regulatory requirements and internal policies
- Assessing account takeover, authorized push payment (APP), first-party fraud, and mule activity cases
- Escalating red flags and complex cases to relevant teams with supporting evidence
- Contacting external partners and financial institutions to support investigations and fund recovery
- Determining refund eligibility for confirmed fraud victims based on investigation findings
- Analyzing case patterns to identify fraud trends and process improvement opportunities
- Contributing to development of fraud investigation procedures and team knowledge
- Handling sensitive customer and financial information with strict confidentiality
The role supports 24/7 coverage with night and weekend shifts (fully compensated). You'll work in a fast-moving digital environment where staying ahead of emerging threats is critical.
Required qualifications: Bachelor's degree, 2+ years of financial crime experience, fluency in English and Hebrew (C1+ level), familiarity with investigative methodologies and analytical tools (spreadsheets, filters, pivots, network charts), ability to work varied shifts, strong critical thinking, meticulous attention to detail, and ability to multitask under pressure.
Preferred: Law or STEM degree, professional certifications (ICA or ACAMS), additional language fluency.
